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United States of America v. All Funds Seized From or on Deposit in Suntrust Account Number 1000028078359, in the Name of Gold and Silver Reserve, Inc. et al

REPLY to opposition to motion re MOTION to Stay

2 Cited authorities

  1. Section 981 - Civil forfeiture

    18 U.S.C. § 981   Cited 3,710 times   33 Legal Analyses
    Adopting 19 U.S.C. § 1602 et seq.

  2. Section 1960 - Prohibition of unlicensed money transmitting businesses

    18 U.S.C. § 1960   Cited 299 times   44 Legal Analyses
    Referring to "the transportation or transmission of funds that are known to the defendant to have been derived from a criminal offense or are intended to be used to promote or support unlawful activity"